1
CELLPHONES DIRECT (HOLDINGS) LIMITED - now
EXTRAFUNNY LIMITED
- 1995-11-23
03065866 260 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-08-15 ~ 1995-10-27
IIF 4 - Secretary → ME
2
CHUBB LONDON SERVICES LIMITED
- now 03091147ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
03072453 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Officer
2007-02-05 ~ 2009-06-08
IIF 34 - Secretary → ME
3
ELEMENTIS HOLDINGS LIMITED
- now 00097878HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 14 - Secretary → ME
4
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-12-15
IIF 5 - Secretary → ME
5
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-01 ~ 2005-12-15
IIF 47 - Director → ME
2005-07-01 ~ 2005-12-15
IIF 32 - Secretary → ME
6
One Bank Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 27 - Secretary → ME
7
One Bank Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 20 - Secretary → ME
8
FUJITSU SYSTEMS (EUROPE) LIMITED - now
FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11
ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (3 parents)
Officer
1991-06-17 ~ 1991-11-14
IIF 46 - Director → ME
1991-06-17 ~ 1991-11-14
IIF 31 - Secretary → ME
9
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-14 ~ 2023-04-17
IIF 45 - Director → ME
2020-12-14 ~ 2023-04-17
IIF 39 - Secretary → ME
10
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-14 ~ 2023-04-17
IIF 44 - Director → ME
2020-12-14 ~ 2023-04-17
IIF 37 - Secretary → ME
11
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2023-04-17
IIF 43 - Director → ME
2020-12-16 ~ 2023-04-17
IIF 38 - Secretary → ME
12
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 St. George Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 23 - Secretary → ME
13
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Bank Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 26 - Secretary → ME
14
FOREIGN HOLDINGS LIMITED - 2004-09-24
One Bank Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 35 - Secretary → ME
15
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
03592322 One Bank Street, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2009-11-10 ~ 2011-05-05
IIF 25 - Secretary → ME
16
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 22 - Secretary → ME
17
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-01 ~ 2005-10-31
IIF 9 - Secretary → ME
18
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ 2005-12-15
IIF 17 - Secretary → ME
19
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891ABBEYCORP LIMITED - 2004-11-26
Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-01 ~ 2005-01-14
IIF 33 - Secretary → ME
20
14 St George Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 24 - Secretary → ME
21
14 St. George Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ 2011-05-05
IIF 21 - Secretary → ME
22
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2009-11-10 ~ 2011-05-05
IIF 36 - Secretary → ME
23
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED
- 2017-11-27
02056420KLEINWORT BENSON PRIVATE BANK LIMITED
- 2010-07-01
02056420KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (3 parents, 13 offsprings)
Officer
2009-09-30 ~ 2011-05-05
IIF 28 - Secretary → ME
24
UK&I LA SCHEME LIMITED - now
ICL SHARE SAVINGS LIMITED - 2010-03-29
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (5 parents)
Officer
1991-06-17 ~ 1991-08-02
IIF 48 - Director → ME
25
VODAFONE BENELUX LIMITED - now
VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.
- 2002-10-24
04200960 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-04-18 ~ 2001-07-27
IIF 8 - Secretary → ME
26
VODAFONE CONNECT 2 LIMITED
- now 02225919TACTICAFTER LIMITED
- 2003-03-05
03228875 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-08-16 ~ 1996-08-29
IIF 12 - Secretary → ME
27
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED
- 2001-02-19
02357692 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (3 parents, 185 offsprings)
Officer
2001-02-05 ~ 2001-07-27
IIF 42 - Director → ME
28
VODAFONE EURO HEDGING LIMITED
- now 03954207VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-08-04 ~ 2001-07-27
IIF 3 - Secretary → ME
29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-07-27
IIF 16 - Secretary → ME
30
VODAFONE EUROPEAN INVESTMENTS
- now 03961908NEW VODAFONE AIRTOUCH LIMITED
- 2000-10-18
03961908LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-19 ~ 2001-07-27
IIF 41 - Director → ME
2000-09-19 ~ 2001-07-27
IIF 13 - Secretary → ME
31
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
- now 02288468RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED
- 1991-09-16
02288468CAUSESYSTEM LIMITED
- 1988-09-26
02288468 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents)
Officer
~ 2001-07-27
IIF 10 - Secretary → ME
32
VODAFONE GROUP PENSION TRUSTEE LIMITED
- now 02288254VODAFONE GROUP (STAFF) TRUSTEE LIMITED
- 1999-04-01
02288254RACAL TELECOM (STAFF) TRUSTEE LIMITED
- 1991-09-16
02288254 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (10 parents)
Officer
~ 2001-07-27
IIF 19 - Secretary → ME
33
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED
- 2001-05-29
03802001CLAUSESERV LIMITED
- 1999-07-28
03802001 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Officer
1999-07-22 ~ 2000-02-01
IIF 11 - Secretary → ME
34
VODAFONE GROUP SHARE TRUSTEE LIMITED
- now 03505934GLANCELOGIC LIMITED
- 1998-03-09
03505934 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
1998-03-03 ~ 2001-07-27
IIF 40 - Director → ME
1998-02-24 ~ 2001-07-27
IIF 30 - Secretary → ME
35
VODAFONE HOLDINGS LUXEMBOURG LIMITED
- now 04200970VODAFONE JAPAN FINANCE
- 2001-07-24
04200970 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-04-18 ~ 2001-07-27
IIF 15 - Secretary → ME
36
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-04-19 ~ 2001-07-27
IIF 29 - Secretary → ME
37
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 7 - Secretary → ME
38
VODAFONE MOBILE NETWORK LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2000-08-10 ~ 2001-07-27
IIF 6 - Secretary → ME
39
VODAFONE NOMINEES LIMITED
- now 01172051RACAL CARLTON LIMITED - 1991-07-10
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 18 - Secretary → ME
40
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 20 offsprings)
Officer
2000-08-07 ~ 2001-07-27
IIF 2 - Secretary → ME
41
VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
02373469SHADOWFAX ENTERPRISES LTD.
- 2003-03-05
03961390 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2000-08-10 ~ 2001-07-27
IIF 1 - Secretary → ME